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551 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
InVision Technologies, Inc. Foreign Corrupt Practices Act2004DOJ_CRIMINAL$800,000
Ripple Labs Inc. anti-money-laundering deficiencies2015USAO$700,000
Akamai TechnologiesAkamai Technologiesinformation technologyForeign Corrupt Practices Act2016SEC$671,885
Essentra FZE Company Limited export control violation2020DOJ_NATSEC$665,112
Banque Bonhote & Cie SA tax violations2015DOJ_TAX$624,000
Hypothekarbank Lenzburg AG tax violations2015DOJ_TAX$560,000
Love Irrigation Inc. work visa violations2012USAO$515,109
H.W. Wood Limited Foreign Corrupt Practices Act2023DOJ_CRIMINAL$508,000
Leodan Privatbank AG tax violations2016DOJ_TAX$500,000
Omega AdvisorsOmega Advisorsfinancial servicesForeign Corrupt Practices Act2007USAO$500,000
Saena Tech Corp. kickbacks and bribery2014USAO$500,000
Unico Inc. false statements2013USAO$500,000
Holy Spirit Association for the Unification of World Christianity environmental violation2007USAO$500,000
Parkway Village Equity Corp. environmental violation2008USAO$490,000
Octal Corp. price-fixing or anti-competitive practices2016DOJ_ANTITRUST$460,000
Micrus CorporationJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2005DOJ_CRIMINAL$450,000
CommunityONE Bank N.A. anti-money-laundering deficiencies2011DOJ_CRIMINAL$400,000
Bank EKI Genossenschaft tax violations2015DOJ_TAX$400,000
Wildcat Concrete Services Inc. environmental violation2014USAO$372,750
Skinner Tank Co. workplace safety or health violation2023OSHA$370,680
Gibson Guitar Corp.Gibson Brandsmiscellaneous manufacturingenvironmental violation2012FWS$350,000
Credito Privato Commerciale in liquidazione SA tax violations2015DOJ_TAX$348,900
NCH Corporation Foreign Corrupt Practices Act2016DOJ_CRIMINAL$335,342
Nortek Inc.Madison IndustriesdiversifiedForeign Corrupt Practices Act2016SEC$322,058
Westinghouse Air Brake Technologies Corporation (Wabtec)Westinghouse Air Brake Technologies (Wabtec)industrial equipmentForeign Corrupt Practices Act2008DOJ_CRIMINAL$300,000
PDQ Imaging Services, LLC et al. False Claims Act and related2017USAO$300,000
Intelligent Decisions, Inc. kickbacks and bribery2014USAO$300,000
Skedco Inc. kickbacks and bribery2013USAO$300,000
Finacor SA tax violations2015DOJ_TAX$295,000
Privatbank Von Graffenried AG tax violations2015DOJ_TAX$287,000
Ceramic Protection Corporation of America False Claims Act and related2010USAO$267,000
Appalachian Oil Company Inc. fraud2007USAO$255,000
Dennis Corporation kickbacks and bribery2017USAO$250,000
Berlitz Languages Inc. price-fixing or anti-competitive practices2021DOJ_ANTITRUST$203,984
Covanta Tulsa Renewable Energy LLCEQT ABprivate equity (including portfolio companies)environmental violation2018EPA$200,000
Pio Imports, LLC kickbacks and bribery2017USAO$200,000
Comprehensive Language Center Inc. price-fixing or anti-competitive practices2021DOJ_ANTITRUST$196,984
BL Trading LLC fraud2010USAO$182,404
Redflex Traffic Systems Inc. kickbacks and bribery2016DOJ_CRIMINAL$100,000
P.P. List Management Inc. and Transmonde USA Inc. fraud2010USAO$100,000
H&D Sonography LLC kickbacks and bribery2023USAO$95,000
Insurance Corporation of Barbados Limited Foreign Corrupt Practices Act2018DOJ_CRIMINAL$93,940
Meiko America Inc. drug or medical equipment safety violation2016USAO$76,063
Harvest Home Care, LLC False Claims Act and related2011MO-AG$65,414
Hale Products Inc.IDEX Corp.industrial equipmentprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$60,200
Constructure Technologies, LLC intellectual property violation2021USAO$60,000
Privatbank Bellerive AG tax violations2015DOJ_TAX$57,000
LBBW (Schweiz) AG tax violations2015DOJ_TAX$34,000
Tacos de Mexico Inc. environmental violation2009USAO$26,565
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018USAO$15,024
Scobag Privatbank AG tax violations2015DOJ_TAX$9,090
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.